Board Minutes August 2014: Difference between revisions
→Budget FY2015 (90 min)
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* Chris Ch: Spoke has $300/mo each and all goes to pizza. Would like to increase program expenses for the Spoke to $700/year each (no pizza, 300 volunteer coordinator honoraria, 400 program expenses). Demographics of participants has changed and pizza is no longer essential for participation... Will work on ways to have (healthier) food options still available. | * Chris Ch: Spoke has $300/mo each and all goes to pizza. Would like to increase program expenses for the Spoke to $700/year each (no pizza, 300 volunteer coordinator honoraria, 400 program expenses). Demographics of participants has changed and pizza is no longer essential for participation... Will work on ways to have (healthier) food options still available. | ||
** <span style="background: lime;">Action Items:</span> '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed. | ** <span style="background: lime;">Action Items:</span> '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed. | ||
* <span style="background: yellow;">Motion:</span> To | * <span style="background: yellow;">Motion:</span> To end <i>[https://en.wikipedia.org/wiki/In_camera in camera] discussion</i>. Moved by Anna, seconded by Leila. '''Motion Carried.''' | ||
=== Alberta Bicycle Commuter's Conference (5 min)=== | === Alberta Bicycle Commuter's Conference (5 min)=== | ||